Pahrump Community Library District
Doris Shirkey, Founder
701 East Street, Pahrump, NV 89048
Board of Trustees Regular Meeting January 8, 2018

Meeting called to order at 10:05am. Present were Carlton McCaslin, Joy Marshall, Bobby Edwards, and Susan Wonderly.  Guests present were Amy Bruno and  Alysha Wogee. 

Public comment:  Carlton stated the Minuetto Quintet Concert in December was well attended and enjoyed by all. 

Consent Agenda:  Adoption of Agenda/Consent of agenda: Bobby made a motion to accept the agenda; Joy seconded and the motion carried. 

Acceptance of minutes of 12/11/17 meeting: Bobby made a motion to accept the minutes of the previous meeting as written; Joy seconded and the motion carried. 

Treasurer’s Report: (attached) Susan presented the report. Everything is as it should be; no “red flags” appeared. She noted the Capital Credit Retirement Checks from Valley Electric.  Bobby made a motion to accept the Treasurer’s Report; Joy seconded and the motion carried.  

Reports/Discussions:

Thin Client Computer Terminals FY 17-18: Action Tabled. 

Friends of the Library:  The Friends of the Library held their last meeting December 16, 2017.  They will be giving the Library a check after all bank accounts have been closed. The Library will use the funds to support the Summer Reading Program. 

Transfer of Funds: Susan presented the form to make the transfer, which was agreed upon previously. Joy made a motion to transfer $200,000 from General Fund into the Capital Fund; Bobby seconded and the motion carried. 

Calendar update: The next regular meeting will be held Monday February 12, 2018 @ 10:00am. 

Librarian’s Report:  (attached).  
Stats attached. 
Vouchers signed. 

Public Comment: None

Joy made a motion to adjourn the meeting; Bobby seconded, and the motion carried.  Meeting adjourned at 10:45 a.m. 

Submitted by:
Susan Wonderly 

ARCHIVED MINUTES